Year archive

Liaoning Port Co., Ltd. — 2024 filings

All 142 regulatory filings released by Liaoning Port Co., Ltd. (2880) in 2024, sourced directly from the official regulator.

142 Filings

2024 Period

2024 filings (142)

Filing	Released	Lang
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-12-30	English
OVERSEAS REGULATORY ANNOUNCEMENT - LIAONING PORT CO., LTD. ANNOUNCEMENT IN RELATION TO LAWSUITS PROGRESS Legal Proceedings Report	2024-12-20	English
Next Day Disclosure Return Transaction in Own Shares	2024-12-16	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-12-16	English
CONNECTED TRANSACTION CONSTRUCTION WORKS AND RELATED SERVICES AGREEMENT Regulatory Filings	2024-12-11	English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2024-12-11	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Transaction in Own Shares	2024-12-11	English
RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2024-12-11	English
PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2024-12-11	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-12-11	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-12-03	English
Monthly Returns Regulatory Filings	2024-12-02	English
Next Day Disclosure Return Transaction in Own Shares	2024-11-14	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-11-14	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-11-14	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-11-12	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2024-11-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-11-05	English
VOLUNTARY ANNOUNCEMENT - ONLINE BRIEFING SESSION ON THE THIRD QUARTERLY RESULTS FOR THE YEAR 2024 Regulatory Filings	2024-11-04	English
Monthly Returns Regulatory Filings	2024-11-04	English
2024 THIRD QUARTERLY REPORT Interim / Quarterly Report	2024-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-10-24	English
NOTICE OF BOARD MEETING Board/Management Information	2024-10-16	English
VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO THE PLAN FOR INCREASE IN SHAREHOLDING BY THE PERSON ACTING IN CONCERT WITH THE CONTROLLING SHAREHOLDER Major Shareholding Notification	2024-10-14	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-10-14	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-10-14	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-10-14	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-10-09	English
DISCLOSEABLE AND CONNECTED TRANSACTIONS CHANGXING INVESTMENT DEVELOPMENT ENTRUSTMENT AND CHANGXING PORT ENTRUSTMENT SUPPLEMENTAL ANNOUNCEMENT Capital/Financing Update	2024-10-09	English
Monthly Returns Major Shareholding Notification	2024-10-08	English
Next Day Disclosure Return Transaction in Own Shares	2024-09-30	English
RETIREMENT OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORIZED REPRESENTATIVE Board/Management Information	2024-09-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-09-30	English
INTERIM REPORT 2024 Interim / Quarterly Report	2024-09-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-09-26	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 SEPTEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-09-24	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-09-24	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-09-24	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-09-24	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-09-20	English
REVISED PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 SEPTEMBER 2024 Proxy Solicitation & Information Statement	2024-09-10	English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-09-10	English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 2 SEPTEMBER 2024 IN RELATION TO (1) SECOND SHARE REPURCHASE THROUGH CENTRALIZED PRICE BIDDING; AND (2) SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEE Share Issue/Capital Change	2024-09-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-09-10	English
ANNOUNCEMENT ON THE SECOND SHARE REPURCHASE THROUGH CENTRALIZED PRICE BIDDING Share Issue/Capital Change	2024-09-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-09-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-09-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-09-03	English
VOLUNTARY ANNOUNCEMENT - INDICATIVE ANNOUNCEMENT ON RECEIPT OF PROPOSAL FROM CONTROLLING SHAREHOLDER TO REPURCHASE SHARES OF THE COMPANY FOR THE SECOND TIME Share Issue/Capital Change	2024-09-02	English
PROPOSED DISCLOSEABLE AND CONNECTED TRANSACTION M&A Activity	2024-09-02	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 SEPTEMBER 2024 Proxy Solicitation & Information Statement	2024-09-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-09-02	English
PROPOSED DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-09-02	English
Monthly Returns Regulatory Filings	2024-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR 2024 Interim / Quarterly Report	2024-08-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-08-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-08-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-08-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-08-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-08-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-08-30	English
PROPOSED DISCLOSEABLE AND CONNECTED TRANSACTION CHANGXING INVESTMENT DEVELOPMENT ENTRUSTMENT AND CHANGXING PORT ENTRUSTMENT Regulatory Filings	2024-08-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-08-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-08-23	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-16	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-08-15	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-08-15	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-08-05	English
Monthly Returns Share Issue/Capital Change	2024-08-02	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-08-01	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-08-01	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-08-01	English
Terms of Reference of the Strategic and Sustainable Development Committee of the Board Governance Information	2024-08-01	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 AUGUST 2024; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF NAME AND AMENDMENTS TO THE TERMS OF REFERENCE OF THE STRATEG Declaration of Voting Results & Voting Rights Announcements	2024-08-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-08-01	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-07-26	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 AUGUST 2024 Proxy Solicitation & Information Statement	2024-07-11	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-07-11	English
SHARE REPURCHASE THROUGH CENTRALIZED PRICE BIDDING; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-07-11	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-07-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-07-09	English
ANNOUNCEMENT ON THE SHARE REPURCHASE THROUGH CENTRALIZED PRICE BIDDING Transaction in Own Shares	2024-07-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-07-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-07-02	English
Monthly Returns Regulatory Filings	2024-07-02	English
ARTICLES OF ASSOCIATION Governance Information	2024-06-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-06-27	English
Final dividend for the year ended 31 December 2023 (Updated) Notice of Dividend Amount	2024-06-27	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE FIRST H SHAREHOLDERS CLASS MEETING IN 2024 AND THE FIRST A SHAREHOLDERS CLASS MEETING IN 2024 HELD ON 27 JUNE 2024; APPOINTMENT OF DIRECTOR; P Declaration of Voting Results & Voting Rights Announcements	2024-06-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-06-27	English
VOLUNTARY ANNOUNCEMENT - INDICATIVE ANNOUNCEMENT ON RECEIPT OF PROPOSAL FROM INDIRECT CONTROLLING SHAREHOLDER TO CHANGE THE USE OF SHARES TO BE REPURCHASED Capital/Financing Update	2024-06-14	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-06-14	English
VOLUNTARY ANNOUNCEMENT - INDICATIVE ANNOUNCEMENT ON RECEIPT OF PROPOSAL FROM INDIRECT CONTROLLING SHAREHOLDER TO REPURCHASE SHARES OF THE COMPANY Share Issue/Capital Change	2024-06-12	English
Final dividend for the year ended 31 December 2023 (Updated) Notice of Dividend Amount	2024-06-05	English
PROXY FORM FOR THE FIRST H SHAREHOLDERS CLASS MEETING IN 2024 TO BE HELD ON 27 JUNE 2024 Proxy Solicitation & Information Statement	2024-06-05	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2024 Proxy Solicitation & Information Statement	2024-06-05	English
NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING IN 2024 Proxy Solicitation & Information Statement	2024-06-05	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-06-05	English
PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023; APPOINTMENT OF THE AUDITOR; PROPOSED ELECTION OF DIRECTOR; PROPOSED EXEMPTION FROM NON-COMPETITION UNDERTAKI Proxy Solicitation & Information Statement	2024-06-05	English
Monthly Returns Regulatory Filings	2024-06-04	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-05-22	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-05-22	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-05-22	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-05-22	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-05-20	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-05-14	English
Monthly Returns Share Issue/Capital Change	2024-05-07	English
VOLUNTARY ANNOUNCEMENT - ONLINE BRIEFING SESSION ON THE FIRST QUARTERLY RESULTS FOR THE YEAR 2024 Regulatory Filings	2024-04-29	English
RESIGNATION OF DEPUTY GENERAL MANAGER Board/Management Information	2024-04-29	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2024-04-26	English
PROPOSED CHANGE OF AUDITOR Regulatory Filings	2024-04-26	English
PROPOSED ELECTION OF DIRECTOR AND APPOINTMENT OF DEPUTY GENERAL MANAGER Board/Management Information	2024-04-26	English
2024 FIRST QUARTERLY REPORT Interim / Quarterly Report	2024-04-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-04-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-04-26	English
2023 Annual Report Annual Report	2024-04-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-04-18	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2024-04-18	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-04-16	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-04-15	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2024-04-12	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-04-12	English
VOLUNTARY ANNOUNCEMENT - JOINT BRIEFING SESSION ON THE LISTED COMPANIES' RESULTS OF CHINA MERCHANTS GROUP LIMITED Investor Presentation	2024-04-10	English
Monthly Returns Regulatory Filings	2024-04-02	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-03-28	English
Final dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-03-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-14	English
OVERSEAS REGULATORY ANNOUNCEMENT - LIAONING PORT CO., LTD. ANNOUNCEMENT IN RELATION TO LAWSUITS PROGRESS Legal Proceedings Report	2024-03-06	English
Monthly Returns Regulatory Filings	2024-03-04	English
Monthly Returns Share Issue/Capital Change	2024-02-01	English
ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS Regulatory Filings	2024-01-30	English
Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-01-30	English
Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-01-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-01-15	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-01-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-01-11	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-01-11	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-01-11	English
Monthly Returns Major Shareholding Notification	2024-01-02	English

Filings by year

2026 36 filings
2025 142 filings
2024 142 filings
2023 140 filings
2022 155 filings
2021 190 filings
2020 196 filings
2019 282 filings
2018 106 filings
2017 95 filings
2016 114 filings
2015 115 filings
2014 116 filings
2013 77 filings
2012 125 filings
2011 124 filings
2010 70 filings
2009 43 filings
2008 41 filings
2007 31 filings
2006 23 filings